| Entity Name: | MONTE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 May 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P98000048193 |
| FEI/EIN Number |
650838804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19277 NE 8th Ct, MIAMI, FL, 33179, US |
| Mail Address: | 19277 NE 8th Ct, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLANO CATALINA | President | 19277 NE 8th Ct, MIAMI, FL, 33179 |
| SOLANO CATALINA | Secretary | 19277 NE 8th Ct, MIAMI, FL, 33179 |
| MONTES JOSE R | Vice President | 19277 NE 8th Ct, MIAMI, FL, 33179 |
| MONTES JOSE R | Agent | 19277 NE 8th Ct, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000071338 | MI EXCLUSIVE PROPERTIES | EXPIRED | 2014-07-09 | 2019-12-31 | - | 4070 TIMBER COVE LANE, WESTON, FL, 33332 |
| G09000102469 | ALCOTEST USA | EXPIRED | 2009-04-28 | 2014-12-31 | - | 90 S W 3 STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-09 | 19277 NE 8th Ct, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 19277 NE 8th Ct, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 19277 NE 8th Ct, MIAMI, FL 33179 | - |
| AMENDMENT | 2013-08-22 | - | - |
| REINSTATEMENT | 2011-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-31 | MONTES, JOSE R | - |
| AMENDMENT | 2002-02-25 | - | - |
| REINSTATEMENT | 2000-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-10 |
| AMENDED ANNUAL REPORT | 2014-07-23 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-08-22 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
